HomeMy WebLinkAbout01032018 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Minutes
January 3, 2018 l'olume 3, Page 329
CALL TO ORDER
The January 3, 2018 regular meeting of the Port and Commerce Advisory Board was
called to order at 12:04 PM by Chair Darryl Schaefermeyer.
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Hughes led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Darryl Schaefermeyer presiding, and
Christy Terry Carl Hughes Laura Schneider
Comprising a quorum of the board; and
Absent
Brooke Andrews, Bruce Jaffa, Colby Lawrence
Also Present
Norm Regis, Harbormaster
Ron Long, Assistant City Manager
Matt Chase, Deputy Harbormaster
Brenda Ballou, City Clerk
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report- Report was given electronically.
Chamber of Commerce Report- Report was given electronically.
Harbormaster Report- Report was given electronically.
Administration Report — Report given by Long
CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING- None
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Schneider / Hughes) Approval of Agenda and Consent Agenda
1
L
* Consent item approved December 6, 2017 minutes
City of Seward, Alaska
January 3, 2018
Motion Passed
Port and Commerce Advisory Board Minutes
Volume 3, Page 330
Unanimous
INFORMATIONAL ITEMS, REPORTS, AND PRESENTATIONS
1. Alaska Railroad Monthly Report
2. Chamber of Commerce Report
3. Harbor Monthly Report
4. Administration Report
UNFINISHED BUSINESS- None
NEW BUSINESS
Approval of the December 6, 2017 Minutes
Motion (Schneider / Hughes)
Motion Passed
Approve the December 6, 2017
Minutes
Unanimous
Selection of the February 21, 2018 Work Session Topic, "Energy Alternatives and
Alternatives to Energy"
Motion (Terry/Schneider)
"Energy Alternatives and
Alternatives to Energy" February
21, 2018 work Session
Board will submit ideas/interests to Latesha; board will review list at February 7th meeting
Motion Passed
Unanimous
2018 Goals
Postponed to February 7" meeting by unanimous consent
Resolution 2018-01- PACAB Priorities
Motion (Terry/Schneider)
Amend (Terry/Hughes) strike the work "Plan" from the 4th priority
Main Motion approved unanimously
Approved Unanimously
1
City of Seward, Alaska Port and Commerce Advisory Board Minutes
January 3, 2018 Volume 3, Page 331
SMIC Development Plan
Schneider and Terry provided edits and changes; will provide all in print to Norm/Latesha
for incorporation
Bring forward via resolution for final Board review and approN,al
CITIZEN COMMENTS- None
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS - None
ADJOURNMENT
This meeting was adjourned at 2:00 PM.
Br Ballou,
City Clerk �����„��,•••
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(City S4ral)
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Daryl Schaefermeyer
Chair